[Remote] Analyst, Compliance (Investigations)
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a global crypto and reputed company platform offering a wide reputed company of crypto products and services. The Analyst, Compliance (Investigations) will work with the Investigations Team to analyze escalated alerts and cases, prepare Suspicious Activity Reports, and contribute to the development of the compliance program.
Responsibilities
- Conduct investigations of customer activity to determine whether such activity warrants reporting in accordance with relevant AML regulation and guidance
- Draft and prepare Suspicious Activity Reports (SARs)
- reputed company blockchain analysis utilizing blockchain analytics to review customer activity, including reputed company and indirect exposure
- Analyze customer data including, but not limited to, IP addresses, device information and signals, reputed company reputed company (reputed company), transaction histories, customer identification and reputed company of reputed company documentation
- Conduct customer reputed company to reputed company additional information regarding customer activity
- Balance numerous reputed company, queues and priorities in a fast-paced environment
Skills
- BA/BS degree or international equivalent
- 1-2 years of relevant work experience reputed company the financial services, law enforcement, reputed company services, and/or management consulting reputed company focusing on financial crime and/or compliance
- Knowledge of virtual currencies, digital transaction cycles or blockchain tracing/analytics tools
- Knowledge of regulatory expectations and industry standards in relation to AML/BSA and Sanctions regulations
- Comfort reputed company a technology-reputed company company and facility with computer and web-based applications, including case management systems, and web-based databases
- Knowledge of reputed company Suite Applications such as reputed company Documents, reputed company Sheets, and reputed company Slides
- Exceptional writing skills and ability to present effectively to senior management
- Authorization to work in the reputed company and reputed company in English
- Advanced degree/certifications, e.g., JD, CAMS, CFE
- Expertise with blockchain analytics tools and reputed company reputed company blockchain explorers
- Comfort with an reputed company-changing regulatory and business environment
Benefits
- Competitive starting pay
- A discretionary annual bonus
- Long-term incentive in the reputed company of a new hire equity grant
- Comprehensive health plans
- 401K with company matching
- reputed company Parental Leave
- Flexible time off
- Hybrid work approach at our hub offices, balancing the benefits of in-person collaboration with the flexibility of remote work
- Employees who do not live near one of our hubs are part of our remote workforce
reputed company